DOSSIERS / SCI DES CHAUMES
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Company dossier

SCI DES CHAUMES

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: 89450080DOM6VR0YGI76 · 318883816 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DES CHAUMES
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318883816
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dissolved
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Real-estate civil company (SCI)
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2000-01-01
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RTE DE TANNAY, 58500 CLAMECY
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68.20B
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€55,700
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Connections

6 links
Shared operator — likely the same administrator
SCI DU PONTShared officer / director · 2 share thisDELPHINE CHALONSShared registered address · 2 share thisAGENCE DUCREUXShared officer / director · 4 share thisS.L.CShared officer / director · 4 share thisGARAGE DUCREUXShared officer / director · 4 share thisSCI DU ROY HARTURShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
FREDERIC DUCREUXDirigeant—France registry
MARC DUCREUXDirigeant—France registry
JOSETTE BERNIERPrésident—France registry
ROBERT DUCREUXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100